This company is commonly known as Foodblenders Limited. The company was founded 26 years ago and was given the registration number 03470913. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.
Name | : | FOODBLENDERS LIMITED |
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Company Number | : | 03470913 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 19 January 2022 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 21 January 2022 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 30 June 2022 | Active |
Looms Place, Bath Street, Market Harborough, LE16 9EJ | Secretary | 15 January 1998 | Active |
Frutarom Uk Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, England, NN8 2RN | Secretary | 02 February 2015 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 25 November 1997 | Active |
Frutarom Uk Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, England, NN8 2RN | Director | 02 February 2015 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 08 November 2018 | Active |
4 Turnpike Close, Market Harborough, LE167TJ | Director | 15 January 1998 | Active |
Frutarom Uk Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, England, NN8 2RN | Director | 02 February 2015 | Active |
Spring House, Medbourne Road, Ashley, Market Harborough, England, LE16 8DA | Director | 01 May 1998 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 19 November 2020 | Active |
Frutarom Uk Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 08 November 2018 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 25 November 1997 | Active |
Frutarom (Uk) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Accounts | Accounts with accounts type small. | Download |
2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Officers | Termination director company with name termination date. | Download |
2022-12-15 | Accounts | Accounts with accounts type small. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-16 | Officers | Appoint person director company with name date. | Download |
2022-07-29 | Officers | Termination director company with name termination date. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2022-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-02-25 | Accounts | Accounts with accounts type small. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Change of constitution | Statement of companys objects. | Download |
2020-11-25 | Resolution | Resolution. | Download |
2020-11-25 | Incorporation | Memorandum articles. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Officers | Appoint person director company with name date. | Download |
2020-11-24 | Officers | Termination director company with name termination date. | Download |
2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
2019-12-17 | Officers | Termination director company with name termination date. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-06 | Accounts | Accounts with accounts type small. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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